| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE BURNETT |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DAWN ELLIS |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CRACKNELL |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DE GRAFF |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CESSATION OF BARRY CLINTON DEGRAFF AS A PSC |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXSON |
| 2019-11-07 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE DAWN ELLIS |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY DE GRAFF |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES THOMPSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GEORGE BURNETT |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DAWN ELLIS |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARLEY |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITELAM |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EMBERSON |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-01 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPITTELER |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MR BARRY CLINTON DE GRAFF |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLINTON DE GRAFF / 14/04/2015 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON GREEN |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DORE SPITTELER |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CLINTON DE GRAFF |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN MAXSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-29 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD THOMPSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-12 |
update statutory_documents SECRETARY APPOINTED MR GORDON GREEN |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD THOMPSON |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAKE |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GORDON GREEN |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WHITELAM |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOUISE BURNETT |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARLEY |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOULDEN |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR EKINS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-30 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 2012-11-06 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents 27/10/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD CAKE / 01/11/2011 |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CLIFFORD EKINS / 01/11/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD CAKE |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2010-11-09 |
update statutory_documents 27/10/10 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CLIFFORD EKINS |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BROWN |
| 2009-11-10 |
update statutory_documents 27/10/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE THOMPSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RUSSELL BROWN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MORTON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CRACKNELL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM EMBERSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMPSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BEE HOULDEN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR BRADLEY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD THOMPSON / 10/11/2009 |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET BEARDSLEY |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMBERSON / 01/06/2008 |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS BURNISTON |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED FRANCES ANNE THOMPSON |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07 |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06 |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05 |
| 2004-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |